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5/2/20
Friends,
April 26, 2020
Friends – The United States flag flies at half-staff when the nation is in mourning. The president can order flags to fly at half-staff following a National Tragedy. We are in the midst of a national tragedy. …
4/12/20
Friends –
Harris County’s history re Bail reform is a disgrace. I spent 20 years fighting it. It took a federal lawsuit and an election defeat of all the Republican County criminal court judges to reform the misdemeanor system. …
4/7/20
Friends –
Our Nation and the world are engaged in an awful battle with a deadly pandemic. Over a million people are already sick and many thousands will die. Officials have urged us to stay at home. They have …
3/31/20
Friends, He did virtually nothing to stop this. He played golf, attended rallies, and made public statements minimizing the coming pandemic. If you don’t believe me, then read my last blog. At the State of the Union, on February …
Defending against federal mail fraud charges in Texas starts with the elements prosecutors must prove. Under 18 U.S.C. § 1341, the government generally must establish a scheme to defraud or obtain money or property through materially false or fraudulent pretenses, …
Federal structuring charges can arise when someone breaks up cash deposits, withdrawals, purchases, or other transactions to avoid a federal reporting requirement. Banks generally must file a Currency Transaction Report when currency transactions by or on behalf of the same …
No federal crime is formally called “PPP fraud.” Prosecutors usually charge Paycheck Protection Program loan allegations under existing federal offenses such as wire fraud, bank fraud, false statements, money laundering, conspiracy, and sometimes aggravated identity theft. Each charge has its …